Resolutions for Winding-up

NOTICE UNDER THE INSOLVENCY ORDER (NI) 1989

HYDEPARK ASSOCIATES LIMITED

(In Members Voluntary Liquidation)

(Company Number NI033273)

At a General Meeting of the above-named company, convened and held on 15 August 2016
at PKF-FPM Accountants Ltd, 1-3 Arthur Street, Belfast, Co. Antrim, BT1 4GA, the following
resolutions were passed. The first being a special resolution and the second being
an ordinary resolution.

1. “That the company be wound up voluntarily.”

2. “That Alison Burnside of PKF-FPM Accountants Ltd, 1-3 Arthur Street, Belfast, Co.
Antrim, BT1 4GA, be and is hereby appointed Liquidator for the purposes of the voluntary
winding-up.”

Is timely data about corporations critical to your business? Government gazettes are the notice of record for many key events. For example, a notice about company liquidation will appear in the gazette weeks before appearing on the company register, and will contain information you can’t find elsewhere.